DUDLEY INFRACARE LIFT (1) LIMITED
TEWKESBURY INHOCO 4094 LIMITED

Hellopages » Gloucestershire » Tewkesbury » GL20 8UQ

Company number 05450729
Status Active
Incorporation Date 12 May 2005
Company Type Private Limited Company
Address CHALLENGE HOUSE INTERNATIONAL DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, ENGLAND, GL20 8UQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Full accounts made up to 30 September 2016; Termination of appointment of William Edward Morris as a director on 4 July 2016; Registered office address changed from Pembroke House Banbury Business Park Aynho Road Adderbury Banbury Oxfordshire OX17 3NS to Challenge House International Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8UQ on 1 June 2016. The most likely internet sites of DUDLEY INFRACARE LIFT (1) LIMITED are www.dudleyinfracarelift1.co.uk, and www.dudley-infracare-lift-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Cheltenham Spa Rail Station is 7.2 miles; to Pershore Rail Station is 9.2 miles; to Gloucester Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dudley Infracare Lift 1 Limited is a Private Limited Company. The company registration number is 05450729. Dudley Infracare Lift 1 Limited has been working since 12 May 2005. The present status of the company is Active. The registered address of Dudley Infracare Lift 1 Limited is Challenge House International Drive Tewkesbury Business Park Tewkesbury Gloucestershire England Gl20 8uq. . POLLARD, Carolyn Jane is a Secretary of the company. ANDREWS, Paul Simon is a Director of the company. GRINONNEAU, Mark William is a Director of the company. HARTLAND, Matthew Graham is a Director of the company. SHELDRAKE, Peter John is a Director of the company. WARNER, Richard Edward Lubbock is a Director of the company. Secretary DAVIES, Roger Andrew has been resigned. Secretary PHILLIPS, Judith Carlyon has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director BARNES, Simon John has been resigned. Director CARROLL, Paul Bryan has been resigned. Director DARCH, Richard has been resigned. Director GAFFNEY, Kevin Joseph Leo has been resigned. Director GRINONNEAU, Mark William has been resigned. Director HARLAND, Matthew Graham has been resigned. Director HARTLAND, Matthew Graham has been resigned. Director HARTSHORNE, David John Morice has been resigned. Director HOLMES, Jonathan has been resigned. Director JONES, David Richard has been resigned. Director MORRIS, William Edward has been resigned. Director POKORA, David Bernard has been resigned. Director RAPER, Sarah Anne, Dr has been resigned. Director RAWLINGS, Nigel Keith has been resigned. Director SIEW, Elaine Ee Leng has been resigned. Director SUNTER, Timothy John has been resigned. Director TAYLOR, John Ronald has been resigned. Director DUDLEY INFRACARE LIFT LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
POLLARD, Carolyn Jane
Appointed Date: 30 October 2015
Director
ANDREWS, Paul Simon
Appointed Date: 24 January 2014
55 years old
Director
GRINONNEAU, Mark William
Appointed Date: 18 June 2015
55 years old
Director
HARTLAND, Matthew Graham
Appointed Date: 17 May 2013
54 years old
Director
SHELDRAKE, Peter John
Appointed Date: 21 January 2014
66 years old
Director
WARNER, Richard Edward Lubbock
Appointed Date: 27 February 2015
73 years old

Resigned Directors

Secretary
DAVIES, Roger Andrew
Resigned: 28 June 2013
Appointed Date: 15 August 2011
Secretary
PHILLIPS, Judith Carlyon
Resigned: 30 October 2015
Appointed Date: 28 June 2013
Secretary
A G SECRETARIAL LIMITED
Resigned: 15 August 2011
Appointed Date: 12 May 2005
Director
BARNES, Simon John
Resigned: 18 June 2015
Appointed Date: 23 September 2013
57 years old
Director
CARROLL, Paul Bryan
Resigned: 21 January 2014
Appointed Date: 16 July 2012
56 years old
Director
DARCH, Richard
Resigned: 30 June 2014
Appointed Date: 10 October 2013
63 years old
Director
GAFFNEY, Kevin Joseph Leo
Resigned: 08 July 2011
Appointed Date: 30 September 2010
68 years old
Director
GRINONNEAU, Mark William
Resigned: 30 September 2013
Appointed Date: 31 December 2011
55 years old
Director
HARLAND, Matthew Graham
Resigned: 17 May 2013
Appointed Date: 17 May 2013
54 years old
Director
HARTLAND, Matthew Graham
Resigned: 31 March 2013
Appointed Date: 05 July 2011
54 years old
Director
HARTSHORNE, David John Morice
Resigned: 27 February 2015
Appointed Date: 03 October 2013
71 years old
Director
HOLMES, Jonathan
Resigned: 31 December 2011
Appointed Date: 30 September 2010
57 years old
Director
JONES, David Richard
Resigned: 24 January 2014
Appointed Date: 05 April 2012
55 years old
Director
MORRIS, William Edward
Resigned: 04 July 2016
Appointed Date: 25 November 2015
45 years old
Director
POKORA, David Bernard
Resigned: 06 January 2012
Appointed Date: 30 September 2010
72 years old
Director
RAPER, Sarah Anne, Dr
Resigned: 23 September 2013
Appointed Date: 16 December 2010
61 years old
Director
RAWLINGS, Nigel Keith
Resigned: 05 April 2012
Appointed Date: 09 November 2011
69 years old
Director
SIEW, Elaine Ee Leng
Resigned: 09 November 2011
Appointed Date: 30 September 2010
58 years old
Director
SUNTER, Timothy John
Resigned: 30 October 2014
Appointed Date: 25 August 2010
68 years old
Director
TAYLOR, John Ronald
Resigned: 16 December 2010
Appointed Date: 30 September 2010
75 years old
Director
DUDLEY INFRACARE LIFT LIMITED
Resigned: 15 May 2012
Appointed Date: 02 June 2005
Director
INHOCO FORMATIONS LIMITED
Resigned: 02 June 2005
Appointed Date: 12 May 2005

DUDLEY INFRACARE LIFT (1) LIMITED Events

24 Jan 2017
Full accounts made up to 30 September 2016
07 Jul 2016
Termination of appointment of William Edward Morris as a director on 4 July 2016
01 Jun 2016
Registered office address changed from Pembroke House Banbury Business Park Aynho Road Adderbury Banbury Oxfordshire OX17 3NS to Challenge House International Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8UQ on 1 June 2016
17 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1,000
17 May 2016
Register(s) moved to registered office address Pembroke House Banbury Business Park Aynho Road Adderbury Banbury Oxfordshire OX17 3NS
...
... and 92 more events
13 Jun 2005
Director resigned
08 Jun 2005
Accounting reference date extended from 31/05/06 to 30/09/06
08 Jun 2005
Memorandum and Articles of Association
26 May 2005
Company name changed inhoco 4094 LIMITED\certificate issued on 26/05/05
12 May 2005
Incorporation

DUDLEY INFRACARE LIFT (1) LIMITED Charges

15 June 2007
Fundco security agreement
Delivered: 19 June 2007
Status: Outstanding
Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited (The Facility Agent)
Description: Fixed and floating charges over the undertaking and all…
7 October 2005
Debenture
Delivered: 11 October 2005
Status: Outstanding
Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited (The Security Trustee) for Itself and Thesenior Creditors
Description: F/H property k/a ridge hill brierly road stourbridge t/n…

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